EFTA01449959.pdf

From: Amanda Kirby Sent: 10/7/2013 3:53:32 PM To: Paul Morris Subject: Fw: RDC ALERT - (I) Attachments pic24222.gif; pic07572.gif; Alert 1.pdf; Alert.pdf classification: For internal use only Alert on one of the beneficiaries Best, Amanda Kirby (Embedded image moved to file: pic24222.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY uSA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic07572.gif) Forwarded by Amanda on 10/07/2013 03:53 PM From: PWM To: CC: ROWS Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] Classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. hed Alert 1.pdf)(See attached file: Alert.pd Thanks, Ahsan Manzoor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105463 CONFIDENTIAL SDNY_GM_00251647 EFTA01449959